- Citigroup (Jersey City, NJ)
- …Finance, Payables Finance, Trade and Working Capital Loans, and Export Agency Finance. The Compliance AML Risk Management Senior Officer - ACRM - ... Approval Programs (PAPs) **Coverage Areas** + Providing day-to-day and AML compliance risk management oversight for Trade...program + Ability to interact and communicate effectively with senior leaders + Able to present AML … more
- Citigroup (Jersey City, NJ)
- …Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ( AML ) team. ... duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution...Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Jersey… more